reports
TCM Group A/S: Course of the Annual General Meeting
TCM Group A/S: Course of the Annual General Meeting COMPANY ANNOUNCEMENT No. 190/2024 Tvis, 11 April 2024 COURSE OF THE ANNUAL GENERAL MEETING The Annual General Meeting was held 11 April 2024 at 5.00 PM on the company´s address, Skautrupvej 22b, Tvis, 7500 Holstebro. The Board of Directors’ report was not subject for voting. The Annual General Meeting took note of the report. The audited Annual Report for 2023 was approved by the Annual General Meeting. The Annual General Meeting approved the presented remuneration report. The Annual General Meeting also appr...
TCM Group A/S: Indkaldelse til generalforsamling
TCM Group A/S: Indkaldelse til generalforsamling SELSKABSMEDDELELSE Nr. 189/2024 Tvis, 20. marts 2024 TCM Group A/S afholder ordinær generalforsamling den 11. april 2024 kl. 17:00 på selskabets adresse, Skautrupvej 22b, Tvis, 7500 Holstebro. Indkaldelse til og dagsorden for generalforsamlingen er vedlagt denne meddelelse. For yderligere information kontakt venligst:CEO Torben Paulin, TCM Group A/S, på tlf. Om TCM Group TCM Group er Skandinaviens tredjestørste producent af køkkener, badeværelses- og opbevaringsmøbler. Produkterne er designet og produceret i Danmark og er rodf...
TCM Group A/S: Notice Annual General Meeting
TCM Group A/S: Notice Annual General Meeting COMPANY ANNOUNCEMENT No. 189/2024 Tvis, 20 March 2024 The annual general meeting of TCM Group A/S will be held on the 11 April 2024 at 5 p.m. (CEST) at Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark. The notice and the agenda for the annual general meeting are attached to this announcement. For further information please contact:Torben Paulin, CEO, TCM Group A/S, About TCM Group TCM Group is Scandinavia’s third largest manu...
TCM Group A/S: Sanna Suvanto-Harsaae genopstiller ikke til bestyrelsen...
TCM Group A/S: Sanna Suvanto-Harsaae genopstiller ikke til bestyrelsen i TCM Group A/S SELSKABSMEDDELELSE Nr. 188/2024 Tvis, 19. marts 2024 Sanna Suvanto-Harsaae genopstiller ikke til bestyrelsen i TCM Group A/S. Bestyrelsesformanden for TCM Group A/S, Sanna Suvanto-Harsaae, har i dag meddelt bestyrelsen at hun ikke ønsker at genopstille på den ordinære generalforsamling den 11. april 2024. Sanna Suvanto-Harsaae har været formand i otte år, hvor selskabet har gennem...
TCM Group A/S: Sanna Suvanto-Harsaae does not seek re-election to the ...
TCM Group A/S: Sanna Suvanto-Harsaae does not seek re-election to the Board of Directors for TCM Group A/S. COMPANY ANNOUNCEMENT No. 188/2024 Tvis, 19 March 2024 Sanna Suvanto-Harsaae does not seek re-election to the Board of Directors for TCM Group A/S. The Chairman of TCM Group A/S, Sanna Suvanto-Harsaae, has today informed the Board of Directors that she does not seek re-election at the annual general meeting on 11 April 2024. Sanna Suvanto-Harsaae has been chairman f...
TCM Group A/S: Årsrapport 2023
TCM Group A/S: Årsrapport 2023 Selskabsmeddelelse Nr. 187/2024 Tvis, 28. februar 2024 Kvartalsrapport Q4 2023 (1. oktober – 31. december) (Tallene i parentes henviser til den tilsvarende periode i 2022 – AUBO Production A/S er inkl. i tallene pr. 3. juli 2023) Resultater for 4. kvartal bekræftet. CEO Torben Paulin:”Som anført i vores selskabsmeddelelse nr. 185 dateret 18. januar 2024, udviklede køkkenmarkedet i Danmark sig mere positivt i 4. kvartal end tidligere forventet. Alle brands præsterede bedre end forventet, hvilket resulterede i at omsætningen oversteg vores tidliger...
TCM Group A/S: Annual report 2023
TCM Group A/S: Annual report 2023 COMPANY ANNOUNCEMENT No. 187/2024 Tvis, 28 February 2024 Interim report Q4 2023 (October 1 - December 31) (All figures in brackets refer to the corresponding period in 2022 – AUBO Production A/S is incl.in the figures as from 3 July 2023) Q4 results confirmed. CEO Torben Paulin:“As stated in our Company Announcement no. 185 dated 18 January 2024, the kitchen market in Den-mark developed more positively in Q4 than previously expected. Performance was better across all brands, leading to sales exceeding our previous expectations. Revenue in Q4, ...
TCM Group offentliggør finansielle forventninger for 2024
TCM Group offentliggør finansielle forventninger for 2024 SELSKABSMEDDELELSE Nr. 186/2024 Tvis, 27. februar 2024 TCM Group offentliggør finansielle forventninger for 2024. For TCM Group er forventningerne til udviklingen i 2024 præget af en høj grad af usikkerhed med hensyn til både den makroøkonomiske udvikling og den geopolitiske situation. Effekten som denne usikkerhed vil have på forbrugernes tillid generelt, og efterspørgslen efter køkkener i særdeleshed, er svær at k...
TCM Group announces financial outlook for 2024
TCM Group announces financial outlook for 2024 COMPANY ANNOUNCEMENT No. 186/2024 Tvis, 27 February 2024 TCM Group announces financial outlook for 2024. For TCM Group, expectations for the development in 2024 are characterized by a high degree of uncertainty with regards to both the macro-economic development and the geopolitical situation. The effect this uncertainty will have on consumer confidence in general, and the demand for kitchens in particular is difficult to quan...
TCM Group A/S offentliggør foreløbige 2023 resultater med omsætning og...
TCM Group A/S offentliggør foreløbige 2023 resultater med omsætning og indtjening over forventningerne. SELSKABSMEDDELELSE Nr. 185/2023 Tvis, 18. januar 2024 TCM Group A/S offentliggør foreløbige 2023 resultater med omsætning og indtjening over forventningerne. De foreløbige og ikke-reviderede resultater for 2023 viser en omsætning på DKK 1.111 mio. for TCM Group A/S, hvilket er DKK 46 mio. over middelværdien i selskabets kommunikerede guidance på mellem DKK 1.040 mio. o...
TCM Group A/S announces preliminary 2023 results with revenue and earn...
TCM Group A/S announces preliminary 2023 results with revenue and earnings above expectations. COMPANY ANNOUNCEMENT No. 185/2024 Tvis, 18 January 2024 TCM Group A/S announces preliminary 2023 results with revenue and earnings above expectations. The preliminary and un-audited results for 2023 shows a revenue of DKK 1,111 million for the TCM Group A/S, which is DKK 46 million above the mid-point of the Company’s communicated guidance of between DKK 1,040 and 1,090 mill...
TCM Group A/S: Nyt aktiebaseret incitamentsprogram for direktionen i T...
TCM Group A/S: Nyt aktiebaseret incitamentsprogram for direktionen i TCM Group A/S SELSKABSMEDDELELSE Nr. 184/2023 Tvis, 23. november 2023 Nyt aktiebaseret incitamentsprogram for direktionen i TCM Group A/S I overensstemmelse med det aktiebaserede langsigtede incitamentsprogram for selskabets direktion, et Performance Share Unit Program (”PSU”), som blev lanceret i 2021, har bestyrelsen i TCM Group A/S tildelt en ny plan dækkende årene 2023-2025. Programmets formål er at ...
TCM Group A/S: Tvis, 23 November 2023 New share-based incentive progr...
TCM Group A/S: Tvis, 23 November 2023 New share-based incentive program for executive management of TCM Group A/S COMPANY ANNOUNCEMENT No. 184/2023 Tvis, 23 November 2023 New share-based incentive program for executive management of TCM Group A/S In accordance with the share-based incentive program for the company’s executive management, a Performance Share Unit Program (also “PSU”), launched in 2021, the Board of Directors of TCM Group A/S has granted a new plan covering...
TCM Group A/S: Finanskalender 2024
TCM Group A/S: Finanskalender 2024 SELSKABSMEDDELELSE Nr. 183/2023 Tvis, 20. november 2023 Finanskalender 2024Finanskalenderen indeholder de forventede datoer for offentliggørelse af delårsrapporter, årsrapporter og afholdelse af generalforsamling: 28. februar 2024 Delårsrapport for 4. kvartal 2023 og årsrapport for 20231. marts 2024 Frist for indsendelse af aktionærforslag til generalforsamling11. april 2024 Ordinær generalforsamling16. maj 20...
TCM Group A/S: Financial calendar 2024
TCM Group A/S: Financial calendar 2024 COMPANY ANNOUNCEMENT No. 183/2022 Tvis, 20 November 2023 Financial calendar 2024The Board of Directors of TCM Group A/S has set the following dates for publication of the interim reports, annual reports and annual general meeting: 28 February 2024 Interim report Q4 2023 and Annual report 20231 March 2024 Deadline for submission of shareholder proposals to Annual General Meeting11 April 2024 Annual Gene...
TCM Group A/S: Kvartalsrapport Q3 2023
TCM Group A/S: Kvartalsrapport Q3 2023 Selskabsmeddelelse Nr. 182/2023 Tvis, 17. november 2023 Kvartalsrapport Q3 2023 (1. juli – 30. august) (Tallene i parentes henviser til den tilsvarende periode i 2022 – AUBO Production A/S er inkl. i tallene pr. 3. juli 2023) 3. kvartals resultater bekræftet og forventninger fastholdt. CEO Torben Paulin:” Som anført i vores selskabsmeddelelse nr. 181 dateret 18. oktober 2023, havde salget i 3. kvartal og or-dreindgangen i den første halvdel af oktober ikke mødt vores forventninger, på trods af en positiv udvikling i B2C salget i især Svane...
TCM Group A/S: Interim report Q3 2023
TCM Group A/S: Interim report Q3 2023 COMPANY ANNOUNCEMENT No. 182/2023 Tvis, 17 November 2023 Interim report Q3 2023 (July 1 - September 30) (All figures in brackets refer to the corresponding period in 2022 – AUBO Production A/S is incl.in the figures as from 3 July 2023) Q3 results confirmed, and outlook re-iterated. CEO Torben Paulin:“As stated in our Company Announcement no. 181 dated 18 October 2023, sales in Q3 and order intake in the first half of October had not met our expectations, despite a positive development in B2C sales in especially the Svane Køkkenet brand, a...
TCM GROUP A/S offentliggør foreløbige Q3 tal og nedjusterer forventnin...
TCM GROUP A/S offentliggør foreløbige Q3 tal og nedjusterer forventningerne SELSKABSMEDDELELSE Nr. 181/2023 Tvis, 18. oktober 2023 TCM GROUP A/S offentliggør foreløbige Q3 tal og nedjusterer forventningerne. TCM Group offentliggør de foreløbige finansielle tal for Q3 2023 og nedjusterer forventningerne for regnskabsåret 2023. Nedjusteringen skyldes svagere markedsforhold, stigende hensættelser til tab på tilgodehavender og en korrektion af estimerede transit indtægter fra 3. parts leverandører vedrørende regnskabsåret som helhed, inklusive de første to kvartaler. Omsætningen i ...
TCM GROUP A/S releases preliminary Q3 numbers and downgrades outlook
TCM GROUP A/S releases preliminary Q3 numbers and downgrades outlook COMPANY ANNOUNCEMENT No. 181/2023 Tvis, 18. October 2023 TCM GROUP A/S releases preliminary Q3 numbers and downgrades outlook. TCM Group releases the preliminary financial numbers for Q3 2023 and downgrades the outlook for the financial year 2023. The downgrade is due to weaker trading conditions, increased provisions for accounts receivables, and a correction of estimates on transit-fees received from 3rd party suppliers pertaining to the financial year as a whole, including the first two quarters. Revenue i...
TCM Group A/S: Major shareholder announcement
TCM Group A/S: Major shareholder announcement COMPANY ANNOUNCEMENT No. 180/2023 Tvis, 12 October 2023 Major shareholder announcementReferring to section 30 of the Capital Markets Act, TCM Group A/S (the "Company"), can inform, that Handelsbanken Fonder AB has notified, that they own 523,537 shares in the Company, corresponding to 4.98% of the total share capital and of the voting rights. For further information please contact:Torben Paulin, CEO, TCM Group A/S, About TCM Group TCM Group is Scandinavia’s third largest manufacturer of kitchens and furniture for bathrooms and storage. T...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.